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Company Information for

EPIPHANY HOLDINGS LIMITED

Brook Farm Bristol Road, Moreton Valence, Gloucester, GLOUCESTERSHIRE, GL2 7ND,
Company Registration Number
11126842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epiphany Holdings Ltd
EPIPHANY HOLDINGS LIMITED was founded on 2017-12-28 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Epiphany Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EPIPHANY HOLDINGS LIMITED
 
Legal Registered Office
Brook Farm Bristol Road
Moreton Valence
Gloucester
GLOUCESTERSHIRE
GL2 7ND
 
Filing Information
Company Number 11126842
Company ID Number 11126842
Date formed 2017-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-12-27
Return next due 2023-01-10
Type of accounts GROUP
Last Datalog update: 2024-02-27 09:17:02
Primary Source:Companies House
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Companies with same name EPIPHANY HOLDINGS LIMITED
The following companies were found which have the same name as EPIPHANY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPIPHANY HOLDINGS 1, EARLSFORT CENTRE, HATCH STREET, DUBLIN 2 Dissolved Company formed on the 1991-04-09
Epiphany Holdings, Ltd. 1535 W. Carrizo Springs Ave. Pueblo West CO 81007 Delinquent Company formed on the 2014-04-30
Epiphany Holdings, LLC 1235 Crown point Way Rock Springs WY 82901 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-04-03
Epiphany Holdings, LLC 20141 COLCHESTER RD PURCELLVILLE VA 20132 Active Company formed on the 2006-04-04
EPIPHANY HOLDINGS INC. 235 495 - 36 STREET N.E. CALGARY ALBERTA T2A 6K3 Active Company formed on the 2009-07-13
Epiphany Holdings Group, LLC 412 N Main St Ste 100 STE 7001 Buffalo WY 82834 Active Company formed on the 2016-03-25
EPIPHANY HOLDINGS CORP 2200 PASEO VERDE PKWY STE 160 HENDERSON NV 89052 Active Company formed on the 2012-08-13
EPIPHANY HOLDINGS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2005-02-08
EPIPHANY HOLDINGS, INC. 5507 N. SEMINOLE AVENUE TAMPA FL 33604 Inactive Company formed on the 2002-10-01
EPIPHANY HOLDINGS, LLC 6601 VAUGHT RANCH RD STE 200 AUSTIN TX 78730 Active Company formed on the 2017-05-12
EPIPHANY HOLDINGS, LLC 915 W US HIGHWAY 83 STE 800 MCALLEN TX 78502 Active Company formed on the 2004-04-29
EPIPHANY HOLDINGS INC Delaware Unknown
EPIPHANY HOLDINGS LLC Delaware Unknown
EPIPHANY HOLDINGS CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS PROSCIUTTO HOLDINGS California Unknown
EPIPHANY HOLDINGS LLC Michigan UNKNOWN
Epiphany Holdings LLC Maryland Unknown
Epiphany Holdings, LLC 3900 Riverview Road Riverton WY 82501 Active Company formed on the 2018-08-28
EPIPHANY HOLDINGS INC British Columbia Active
EPIPHANY HOLDINGS LTD 168 Bath Street Glasgow G2 4TP active Company formed on the 2024-05-14

Company Officers of EPIPHANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHUANG HUE MOH
 Director 2018-03-07
SIMON RICHARD PEARSON
 Director 2018-03-07
HEATH BRIAN ZARIN
 Director 2017-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUANG HUE MOH EPIPHANY MEDIUS LIMITED Director 2018-03-07 CURRENT 2017-12-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2022-12-15Compulsory strike-off action has been discontinued
2022-04-23CH01Director's details changed for Heath Brian Zarin on 2019-05-01
2022-03-14RP04SH01Second filing of capital allotment of shares GBP96,500.01
2022-01-31CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHUANG HUE MOH
2020-05-18SH02Consolidation of shares on 2019-12-23
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES13Resolutions passed:
  • Consolidation of shares 23/12/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-04-22SH08Change of share class name or designation
2020-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-14SH0123/12/19 STATEMENT OF CAPITAL GBP 6500.01
2020-03-09AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG
2020-01-30AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-03-08AA01Current accounting period extended from 06/03/19 TO 30/06/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 06/03/18
2018-11-22AA01Previous accounting period shortened from 31/12/18 TO 06/03/18
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH BRIAN ZARIN
2018-11-09PSC09Withdrawal of a person with significant control statement on 2018-11-09
2018-10-03AP03Appointment of Mr Mark Davis as company secretary on 2018-09-19
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 6500.01
2018-06-29SH0126/03/18 STATEMENT OF CAPITAL GBP 6500.01
2018-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-03-29AP01DIRECTOR APPOINTED CHUANG HUE MOH
2018-03-29AP01DIRECTOR APPOINTED SIMON RICHARD PEARSON
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 6150.01
2018-03-20SH0107/03/18 STATEMENT OF CAPITAL GBP 6150.01
2018-03-20SH08Change of share class name or designation
2018-03-19RES12VARYING SHARE RIGHTS AND NAMES
2018-03-19RES01ADOPT ARTICLES 07/03/2018
2018-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to EPIPHANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPIPHANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIPHANY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of EPIPHANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIPHANY HOLDINGS LIMITED
Trademarks
We have not found any records of EPIPHANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIPHANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EPIPHANY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIPHANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIPHANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIPHANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GL2 7ND